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TEIN as being more comfortable with her; had stayed at his place. saw as a power girl; had this job and seemed to be on point. sent money via Western Union. wired money when she was in Paris planning to go to Croatia. had told EPSTEIN that she was not going to spend her summer with him; he seemed ve
ing to have put you in my schedule.". recalled that in springtime she was shopping with EPSTEIN and maybe three other girls; they were shopping at Ralph Lauren. One of the girls was who lived in the apartment building. recalled that the girls seemed like they knew the routine. recalled thinking that al
e three other girls; they were shopping at Ralph Lauren. One of the girls was who lived in the apartmen
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
local!!! gave her the address of JEFFREY's apartment which was (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could h
membered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still ap
umber of packages sent by Epstein or his assistants to Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
FREY's apartment which was locate on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was a" to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointmen was uring the day she figured nothing bad could hap
p of approximately six students, including Jeff Lauren and Robin Buxton, traveled to Santa Fe to attend
hteenth birthday and acknowledged that she had not yet turned eighteen. A (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic
membered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. DANIELLE was s
apartment which was located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. DANIELLE was still apprehensive about going but since the appointment was during the day she figured nothing bad
back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an
Page: EFTA02857863_p171 →of approximately six students, including , Jeff Lauren and Robin Buxton, traveled to Santa Fe to attend
Page: EFTA02857863_p241 →S apartment which was located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could ha
Page: EFTA02857863_p262 →Entities connected to both Western Union and Ralph Lauren

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Alaska
LOCATION
Pittsburgh
LOCATION
United States
LOCATION
New York City
LOCATION
Prince Charles
PERSON
Juan Alessi
PERSON